Roberto Pozzi
Cureglia
Chairperson of the board
Joint signing authority (any two to sign)
Franco Pozzi
Ponte Capriasca
Member of the board
Joint signing authority (any two to sign)
Simonetta Firenze
Vacallo
Limited joint signing authority (any two to sign)
Remigio Pozzi
Massagno
Chairperson of the board
Individual signing authority
Tino Inselmini
Lugano
Member of the board
Roberto Pozzi
Gravesano
Managing member of the board
Individual signing authority
Simonetta Firenze
Vacallo
Limited joint signing authority (any two to sign)
Luciana Pozzi
Massagno
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2096 | 13.02.2023 | 33 | 16.02.2023 | 1005680544 |
| 2 | 1618 | 02.02.2023 | 26 | 07.02.2023 | 1005672246 |
| 3 | 12216 | 31.07.2017 | 149 | 04.08.2017 | 3680435 |
| 4 | 606 | 20.01.2009 | 16 | 26.01.2009 | 20/4845248 |
| 5 | 125 | 24.01.2003 | 19 | 30.01.2003 | 14/838982 |
| 6 | 346 | 23.03.1999 | 61 | 29.03.1999 | 2053 |
| 7 | 880 | 19.06.1997 | 127 | 07.07.1997 | 4745 |
| 8 | 56 | 20.01.1997 | 21 | 03.02.1997 | 737 |
| 9 | 2097 | 24.10.1995 | 212 | 01.11.1995 | 6006 |
| 10 | (Transfer) | (Transfer) |
La società esercita l'attività di gestione patrimoniale ai sensi dell'art. 19 della LIsFi. La società potrà inoltre detenere partecipazioni in società aventi scopi simili e in società fiduciarie e procedere all'acquisto di immobili in Svizzera e all'estero.
